| Cheung Kong Hung | 01-Feb-24 | | INED | | |
| Chiu Tyrone Wai Hon | 07-Feb-23 | | INED | | |
| Xu Zhiqiang | 04-Nov-22 | | INED | | |
| Cheng Dennis Tsang Fu | 28-Mar-22 | | Ch, CEO, Co-Fdr | | |
| Chui Kai Tai | 23-Dec-21 | | ED | | |
| Leung Dennis Yiu Cheong | 23-Dec-21 | | NED | | |
| Au Jefferson Hok Man | 29-May-17 | | CoSec | | |
| Liu Lily Lee Lee | 08-Mar-17 | | Co-Fdr, ED | | |
| Cheng Richard Tsang Hin | 16-May-10 | | FC | | |
| Cheng Boris Pok Man | | | Sen Mgr | | |
| Lee Edmund Chi Wai | 13-Nov-23 | 02-Sep-26 | ED | | Retirement upon the conclusion of the forthcoming annual general meeting as Mr. Lee wishes to devote more time to his other businesses and personal affairs. He will not offer himself for re-election. |
| Chow Kwok Kee | 23-Dec-21 | 01-Feb-25 | INED | | |
| Mr. Chow Kwok Kee, Pmsm | | 01-Feb-25 | INED | | Due to his decision to devote more time to his other businesses and personal affairs. |
| Keung Samuel Hon Sing | 03-May-24 | 08-Jul-24 | ED | | Due to his decision to devote more time to his other businesses and personal affairs |
| Lin Xiaoling | 04-Nov-22 | 21-Jun-24 | ED | | Due to her decision to devote more time to her other businesses and personal affairs |
| Leung Michael Kwok Hi | 28-Mar-22 | 03-May-24 | NED | | Due to his decision to devote more time to his other businesses and personal affairs |
| Cheung Kwok Keung | 19-Jan-18 | 07-Feb-23 | INED | | Due to his decision to devote more time to his personal affairs |
| Lin Xiaoling | 28-Mar-22 | 04-Nov-22 | INED | | |
| Lin Xiaoling | | 04-Nov-22 | MbAC, MbCC, MbNC | | Re-designation from an independent non-executive director to an executive director |
| Chak Chi Man | 19-Jan-18 | 28-Mar-22 | INED | | |
| Cheng Dennis Tsang Fu | 08-Mar-17 | 28-Mar-22 | CEO, Co-Fdr | | |
| Cheng Dick Tsang Wai | 08-Mar-17 | 28-Mar-22 | Ch, Co-Fdr | | |
| Chu Fangus Wai Wa | 19-Jan-18 | 23-Dec-21 | INED | | |
